DIMEX GENERAL TRADING LTD
47 C QUEEN'S GATE, LONDON SW7 5JN- Active
- Private Limited Company
- Company No. 08686974
- Last Updated: 01 Mar 2024
Company Profile
DIMEX GENERAL TRADING LTD was incorporated on Thursday, September 12, 2013 as a Private Limited Company with registered address in LONDON. DIMEX GENERAL TRADING LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 11 years and 25 days.
| Name | DIMEX GENERAL TRADING LTD |
|---|---|
| Company number | 08686974 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 C QUEEN'S GATE LONDON SW7 5JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Krause Nationality: German |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Ms Ambreen Quayyum Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-99 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against DIMEX GENERAL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIMEX GENERAL TRADING LTD | 12 Sep 2013 |